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CONFRATERNIDAD DE IMMIGRANTES HISPANOS CORPORATION - Florida Company Profile

Company Details

Entity Name: CONFRATERNIDAD DE IMMIGRANTES HISPANOS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Nov 2003 (21 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: N03000009914
Address: 17125 NORTH BAY ROAD, #3603, SUNNY ISLES, FL, 33160
Mail Address: 17125 NORTH BAY ROAD, #3603, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIS NORMA O President 17125 NORTH BAY ROAD #3603, SUNNY ISLES, FL, 33160
RUIS FRANK P Vice President 17125 NORTH BAY ROAD #3603, SUNNY ISLES, FL, 33160
SABALLOS ROGER Treasurer 17125 NORTH BAY ROAD #3603, SUNNY ISLES, FL, 33160
ARROYO EDUARDO Secretary 17125 NORTH BAY ROAD #3603, SUNNY ISLES, FL, 33160
TUCKER AARON Vice President 17125 NORTH BAY ROAD #3603, SUNNY ISLES, FL, 33160
ARIAS ILEANA O Vice President 17125 NORTH BAY ROAD #3603, SUNNY ISLES, FL, 33160
RUIZ NORMA P Agent 17125 NORTH BAY ROAD, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Non-Profit 2003-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State